OYSTER INNOVATIONS LIMITED - CARDIFF


Company Profile Company Filings

Overview

OYSTER INNOVATIONS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
OYSTER INNOVATIONS LIMITED was incorporated 12 years ago on 14/02/2012 and has the registered number: 07948352. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OYSTER INNOVATIONS LIMITED - CARDIFF

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 HEDEL ROAD
CARDIFF
CF11 8DJ
WALES

This Company Originates in : United Kingdom
Previous trading names include:
MANDACO 723 LIMITED (until 17/04/2012)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ANDREW WILLIAM NELSON Jan 1955 British Director 2012-04-17 CURRENT
MR JAMES TIMOTHY ANDREW NELSON Feb 1982 British Director 2012-04-17 CURRENT
ACUITY SECRETARIES LIMITED Corporate Secretary 2012-02-14 UNTIL 2012-04-17 RESIGNED
ACUITY NOMINEES LIMITED Corporate Director 2012-02-14 UNTIL 2012-04-17 RESIGNED
MR STEPHEN RICHARD BERRY Aug 1968 British Director 2012-02-14 UNTIL 2012-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Andrew William Nelson 2016-04-06 1/1955 Cowbridge   Vale Of Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr James Timothy Andrew Nelson 2016-04-06 2/1982 Cowbridge   Vale Of Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
OYSTER_INNOVATIONS_LIMITE - Accounts 2023-09-30 31-12-2022 £-4,767 equity
OYSTER_INNOVATIONS_LIMITE - Accounts 2022-10-01 31-12-2021 £-4,452 equity

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